SHEEN PROJECTS LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-07-30 with updates

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24/02/2524 February 2025 Termination of appointment of Richard Sheen as a director on 2025-02-20

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21/02/2521 February 2025 Satisfaction of charge 1 in full

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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30/07/2430 July 2024 Confirmation statement made on 2024-07-30 with updates

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12/07/2412 July 2024 Resolutions

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12/07/2412 July 2024 Memorandum and Articles of Association

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12/07/2412 July 2024 Resolutions

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10/07/2410 July 2024 Appointment of Mr Jamil Anakkar as a director on 2024-07-08

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10/07/2410 July 2024 Termination of appointment of Michelle Kynaston as a secretary on 2024-07-08

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10/07/2410 July 2024 Cessation of Richard Sheen as a person with significant control on 2024-07-08

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10/07/2410 July 2024 Notification of Preventr Fire Doors (Sheen Group) Ltd as a person with significant control on 2024-07-08

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16/05/2416 May 2024 Confirmation statement made on 2024-04-24 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/07/2319 July 2023 Unaudited abridged accounts made up to 2023-03-31

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26/05/2326 May 2023 Confirmation statement made on 2023-04-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/09/2213 September 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/12/2024 December 2020 31/03/20 UNAUDITED ABRIDGED

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/09/1917 September 2019 31/03/19 UNAUDITED ABRIDGED

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/06/1815 June 2018 31/03/18 UNAUDITED ABRIDGED

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/11/1730 November 2017 31/03/17 UNAUDITED ABRIDGED

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01/05/171 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/06/162 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/04/1629 April 2016 Annual return made up to 24 April 2016 with full list of shareholders

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10/07/1510 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/06/158 June 2015 Annual return made up to 24 April 2015 with full list of shareholders

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04/08/144 August 2014 31/03/14 TOTAL EXEMPTION FULL

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29/04/1429 April 2014 Annual return made up to 24 April 2014 with full list of shareholders

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14/06/1314 June 2013 31/03/13 TOTAL EXEMPTION FULL

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29/04/1329 April 2013 Annual return made up to 24 April 2013 with full list of shareholders

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29/04/1329 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEEN / 22/04/2013

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30/05/1230 May 2012 31/03/12 TOTAL EXEMPTION FULL

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11/05/1211 May 2012 Annual return made up to 24 April 2012 with full list of shareholders

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27/09/1127 September 2011 31/03/11 TOTAL EXEMPTION FULL

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28/06/1128 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/05/113 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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15/09/1015 September 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN POOLE

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30/06/1030 June 2010 31/03/10 TOTAL EXEMPTION FULL

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14/05/1014 May 2010 Annual return made up to 24 March 2010 with full list of shareholders

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03/07/093 July 2009 31/03/09 TOTAL EXEMPTION FULL

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04/04/094 April 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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24/06/0824 June 2008 31/03/08 TOTAL EXEMPTION FULL

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18/04/0818 April 2008 RETURN MADE UP TO 24/03/08; NO CHANGE OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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01/06/071 June 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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14/09/0614 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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20/04/0620 April 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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20/04/0520 April 2005 NEW DIRECTOR APPOINTED

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20/04/0520 April 2005 DIRECTOR RESIGNED

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20/04/0520 April 2005 NEW DIRECTOR APPOINTED

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20/04/0520 April 2005 SECRETARY RESIGNED

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20/04/0520 April 2005 REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 2 CATHEDRAL ROAD CARDIFF CF11 9LJ

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20/04/0520 April 2005 NEW SECRETARY APPOINTED

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24/03/0524 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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